公告日期：2024-04-30

FAW JIEFANG GROUPCO., LTD.

Annual Report 2023

March 2024

Section I Important Notes, Contents and Definitions

The Board of Directors and Board of Supervisors, as well as directors, supervisors and
senior executives of the Company guarantee that the contents of the annual report are true,
accurate and complete, there is no false record, misleading statement or major omission, and
shall bear individual and joint legal responsibilities.

Wu Bilei, the person in charge of the Company, Ji Yizhi, the person in charge of
accounting, and Si Yuzhuo, the person in charge of the accounting organization (chief
accountant) declare that they guarantee the authenticity, accuracy and completeness of the
financial report in this annual report.

Except for the following directors, other directors attended the board meeting to review
the annual report in person

Names of Directors Positions of Directors not Reasons for not Name of the

not Present in Person Present in Person Present in Person Trustee

Wu Bilei Chairman of the Board Work Li Sheng

Bi Wenquan Director Work Liu Yanchang

This annual report includes prospective statements, such as future plans, and does not
constitute a substantial commitment of the Company to investors. Investors and relevant
persons should maintain sufficient risk awareness of this and understand the differences
between plans, forecasts, and commitments.

The Company has described in detail the possible risks and countermeasures for its
future development in the section of Management Discussion and Analysis. Investors are
kindly requested to pay attention to relevant contents. China Securities Journal, Securities
Times and CNINFO (http://www.cninfo.com.cn) are the information disclosure media selected
by the Company. All information of the Company is subject to that publ……
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